COUNTY WHARF LIMITED

Company number 10703492

1 active person with significant control / 0 active statements

Mr Lorenzo Manuel Garcia Lopez (Active)

• Correspondence address: 29 Stanthorpe Road, London, England, SW16 2DZ
• Notified on: 3 March 2020
• Date of birth: March 1967
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lorenzo Manuel Garcia Lopez (Ceased)

• Correspondence address: 116 Pienna Apartments, 2 Elvin Gardens, Wembley, England, HA9 0GP
• Notified on: 4 May 2020
• Ceased on: 6 May 2020
• Date of birth: March 1967
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Matthieu Marie (Ceased)

• Correspondence address: 29 Stanthorpe Road, London, England, SW16 2DZ
• Notified on: 2 December 2019
• Ceased on: 3 March 2020
• Date of birth: November 2019
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lorenzo Manuel Garcia Lopez (Ceased)

• Correspondence address: 5 77 Queen's Gate, London, England, SW7 5JU
• Notified on: 1 October 2019
• Ceased on: 2 December 2019
• Date of birth: March 1967
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Vincent Rolin (Ceased)

• Correspondence address: 77 Queen's Gate, London, England, SW7 5JU
• Notified on: 7 December 2018
• Ceased on: 4 May 2020
• Date of birth: May 1987
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Darren Symes (Ceased)

• Correspondence address: 35 Firs Avenue, London, United Kingdom, N11 3NE
• Notified on: 3 April 2017
• Ceased on: 7 December 2018
• Date of birth: October 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors